About

Registered Number: 06627589
Date of Incorporation: 23/06/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: Haycroft Plaistow Road, Ifold, Loxwood, Billingshurst, West Sussex, RH14 0TY,

 

Holmes Logistics Ltd was founded on 23 June 2008 and are based in West Sussex, it's status at Companies House is "Active". We don't currently know the number of employees at this business. Holmes, Julie Kim, Gower, Mark James, Holmes, Kate Louise, Holmes, Trevor David are listed as the directors of Holmes Logistics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOWER, Mark James 16 October 2019 - 1
HOLMES, Kate Louise 28 March 2020 - 1
HOLMES, Trevor David 23 June 2008 - 1
Secretary Name Appointed Resigned Total Appointments
HOLMES, Julie Kim 23 June 2008 - 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AP01 - Appointment of director 07 April 2020
AP01 - Appointment of director 16 October 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 25 June 2019
AD01 - Change of registered office address 10 May 2019
CH03 - Change of particulars for secretary 09 May 2019
CH01 - Change of particulars for director 09 May 2019
PSC04 - N/A 09 May 2019
AD01 - Change of registered office address 19 February 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 02 July 2018
AA01 - Change of accounting reference date 29 March 2018
RESOLUTIONS - N/A 14 February 2018
CONNOT - N/A 14 February 2018
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 14 July 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 03 August 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 28 July 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 09 September 2009
NEWINC - New incorporation documents 23 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.